SBL NETWORK LIMITED - DARESBURY


Company Profile Company Filings

Overview

SBL NETWORK LIMITED is a Private Limited Company from DARESBURY and has the status: Dissolved - no longer trading.
SBL NETWORK LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392839. The accounts status is TOTAL EXEMPTION FULL.

SBL NETWORK LIMITED - DARESBURY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
DARESBURY
WARRINGTON
WA4 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TAMMY JEAN PHILLIPS LATHWELL Sep 1968 British Director 2017-02-14 CURRENT
MR ANTONY WIGGLESWORTH Mar 1972 British Director 2018-01-01 CURRENT
ALEXANDER PILSWORTH Apr 1969 British Director 2015-10-13 CURRENT
MR DAVID MALCOLM HARDY Jul 1955 British Director 2015-04-14 CURRENT
MR MARC GERSTEIN Apr 1947 American Director 2015-10-13 CURRENT
MR PETER IRA FENICHEL Apr 1951 British,American Director 2015-01-16 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2015-01-16 UNTIL 2015-01-16 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2015-01-16 UNTIL 2015-05-31 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2015-01-16 UNTIL 2015-01-16 RESIGNED
NAZAAR MOLOKHIA Sep 1968 British Director 2015-01-16 UNTIL 2015-04-14 RESIGNED
MR ANDREW JAMIESON Apr 1971 British Director 2016-07-15 UNTIL 2016-11-20 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2015-01-16 UNTIL 2015-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Ira Fenichel 2016-04-06 4/1951 Daresbury   Warrington Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marc Gerstein 2016-04-06 4/1947 Daresbury   Warrington Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Malcolm Hardy 2016-04-06 7/1955 Daresbury   Warrington Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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